NESBITT CENTRE LIMITED -THE- — Filings & Documents (85)
(E)Accounts / Financial Statements
2026-01-22 · Accounts
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-10-10 · Charges
(E)Instrument
2025-10-10 · Other
(E)Certificate of Registration of Charge
2025-10-10 · Charges
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Accounts / Financial Statements
2025-01-15 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
(E)Accounts / Financial Statements
2024-01-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)Accounts / Financial Statements
2023-01-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)Accounts / Financial Statements
2022-01-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)Accounts / Financial Statements
2021-01-20 · Accounts
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)Accounts / Financial Statements
2020-01-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)Accounts / Financial Statements
2019-02-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)Amended document
2018-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)Accounts / Financial Statements
2018-01-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-03 · Memorandum & Articles
(E)Special resolution
2018-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)Accounts / Financial Statements
2017-01-26 · Accounts
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)Accounts / Financial Statements
2016-07-29 · Accounts
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)Accounts / Financial Statements
2015-05-29 · Accounts
(E)Amended document
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)Accounts / Financial Statements
2014-08-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-06-07 · Annual Return
(E)Accounts / Financial Statements
2013-06-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-06-22 · Annual Return
(E)Accounts / Financial Statements
2012-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-02-01 · Annual Return
(E)Accounts / Financial Statements
2011-02-01 · Accounts
(E)Amended document
2010-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
2010-02-12 · Annual Return
(E)Accounts / Financial Statements
2010-02-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-09-11 · Annual Return
(E)Accounts / Financial Statements
2009-09-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-02-11 · Name Change
Certificate of Change of Name
2009-02-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-04-18 · Annual Return
(E)Accounts / Financial Statements
2008-04-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)Memorandum & Articles of Association
2006-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-26 · Incorporation
Certificate of Incorporation
2006-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-10 | |
| (E)Instrument | Other | 2025-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)Amended document | Other | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-03 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-29 | |
| (E)Amended document | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-01 | |
| (E)Amended document | Other | 2010-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-11 | |
| Certificate of Change of Name | Name Change | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-26 | |
| Certificate of Incorporation | Incorporation | 2006-04-26 |
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